TKEXIM GROUP, ТОО
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
БИН 180640010935Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TKEXIM GROUP" stat.gov.kz |
Name in Kazakh | "TKEXIM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP" |
Previous names | ТОО "TKEXIM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2024 |
Address | г.Алматы, Алмалинский район, улица Гоголя, 84а |
Registration date | 08.06.2018 · 8 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 49 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Алмалинский район, улица Гоголя, 84а
Locality
Алматы
Description
Company TKEXIM GROUP, ТОО was registered on 08.06.2018.
The company was liquidated on 29.11.2024.
Upon registration the organization was assigned BIN 180640010935.
Legal address: г.Алматы, Алмалинский район, улица Гоголя, 84а.
The main activity is Оптовая и розничная торговля.
Leaders — Alibekov Timur Bulatovich.